Juan Esteban Sanín Gómez International Partner of Tax & Legal
- Lawyer, Universidad de los Andes
- Master in Law with emphasis in Taxation, Universidad Externado de Colombia
- LLM Degree, London School of Economics (LSE)
- PHD Candidate in Legal and Political Studies, Universidad Pontificia Bolivariana (UPB)
Juan Esteban joined Forvis Mazars in 2022 as a Tax & Legal partner in charge of the Antioquia region. He has more than 19 years of experience in corporate law, business reorganizations, corporate compliance, tax law and professional services firm management.
As former Deputy Superintendent of Economic Affairs of the Superintendency of Companies, he was responsible for the creation of the group of good business practices and corporate governance (former anti-bribery group) and the regulation of the tax advantages of Collective Interest and Benefit Companies (BIC) and was also regulatory controller of Skandia Valores and Progresión (Investment Management Company). He has experience in education and training in corporate matters and corporate reorganizations.
Sectors of expertise:
- Financial (insurance and banking).
- Oil and gas
- Healthcare
- Mining
Languages:
- Spanish
- English
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Pages associated to Juan Esteban Sanín Gómez
Services
- Tax
- IVA e impuestos indirectos
- Impuesto sobre fusiones y adquisiciones
- Impuestos internacionales
- Créditos e incentivos fiscales globales
- Impuestos sobre la movilidad y el empleo a nivel mundial
- Precios de transferencia
- Cumplimiento de los impuestos
- El impuesto al cliente privado
- Estructuras corporativas
- Impuestos nacionales y domésticos
- Cumplimiento global
- Corporate & commercial
- Corporate secretarial
- Transaction support
- Legal compliance
- Global compliance
- Legal
Insights
- Coctel Mazars en Medellín: Una integración que nos permite seguir creciendo
- Webinar / Panamá: nueva residencia, nuevas oportunidades
- Boletin informe 2005
- Updating the National Database Registry by the year 2022
- Final Beneficiaries of Foreign Investors
- Tax Benefit Department of Valle del Cauca
- Continued due diligence with respect to beneficial owners
- Decree 555 of 2022: Implementation conditions for Remote Work
- Decree 649 of 2022: Enabling work at home
- Year-end 2021 tax provisions Cali
- Tax effects of replenishment of the contribution
- Audit of international operations
- The obligatory invoicing of mining royalties
- Law 2173: Two trees for each worker
- Law 2191 of 2022: Labor Disconnection
- Isaac's Law: Paid Child Care Leave
- Our Statutory Auditing Services
- New guidelines from the Ministry of Health regarding Covid-19
- UIAF reporting obligation for companies and individuals
- Preferential Tax Regimes
- Tax treatment of debt capitalizations
- A vote against corruption
- Ignacio Sanín Bernal & Cía joins Mazars' international partnership
- Where is the principle of good faith?
- Support for the generation of employment for young people as part of the Sacúdete Strategy
- Authorization for “Giveaways”
- Regulatory and jurisprudential developments in the area of private equity structures and funds.
- “Greenwashing" as unfair competition
- The beneficial owner dilemma
- The unavoidable tax benefit
- Eradication of discriminatory practices in selection processes
- Today is the deadline to report security incidents to the RNBD
- Incentive for the generation of new jobs: DECREE 1399 of 2021
- Lifting of the suspension of terms by SENA
- Law 2101 of 2021: Reduction of the working day
- Land reorganization law: opening to confiscation in Colombia
- Remote Work Law
- August application for youth employment support begins tomorrow
- Standardization of conglomerates: Control situation and corporate group
- New benefits, reliefs and tax incentives for the District of Santiago de Cali
- New changes in paternity leave and other labor issues
- Employer's obligations regarding gender-based violence in the workplace
- Transfer Pricing Regime Obligated Parties -Maturity dates begin in September
- Social Protection Floor: INEXEQUIBLE
- “Labor Disconnection Law” Project
- Bill to reduce working hours
- Start-up of SAGRILAFT and designation of the Compliance Officer - Obligations and maturity
- Registration of user and actor in the new Exchange Information System
- Accounting records in Panama Obligation to deliver to resident agents
- Electronic Payroll Regulation
- Corporate regulation to navigate through the crisis
- Sanction for restriction to the free circulation of invoices - SAGRILAFT Y PTEE
- Being a minority shareholder in Colombia
- A reform of benefits and opportunities
- A second chance for Colombian agribusiness tax benefits
- Due date for submission of Reports 42, 50 and 52 corresponding to fiscal year 2021 of SuperSociedades
- Visas to invest and reside in Panama
- Should ICA be withheld from SIMPLE taxpayers during 2020?
- A new opportunity for the “comanditas”?
- Tax update on the occasion of Covid-19
- Regulatory update on the Formal Employment Support Program – PAEF
- UGPP Update: Presumption of costs and termination by mutual agreement scheme
- Some novelties in agricultural exempt income
- Is the Covid-19 solidarity tax unconstitutional?
- Extension and Establishment of Deadlines - Decree 401 of 2020
- Aspects to be taken into account in the draft tourism bill
- Economic assistance to the unemployed population and economic support to notary's offices
- Corporate and tax benefits in insolvency proceedings by COVID-19
- Tax benefits for food and beverage producers
- Temporary closures of certain commercial establishments and premises
- Colombia ZESE Territory: A Proposal for Economic Reactivation
- Paef tax considerations
- Conventional control of a decree that impedes the right of return
- Constitutional Court declares partial unenforceability of Legislative Decree No. 807 of 2020.
- COVID-19: Force majeure and theory of unforeseeability
- Declaration of economic emergency, what are we waiting for?
- Wealth tax refund to RST taxpayers
- Supporting document for those not obliged to invoice
- The use of leisure time and the orange economy
- The right to return
- Telecommuting in COVID-19 times
- Obligation to renew registration of technology import contracts eliminated
- Cost assumption scheme for self-employed workers before the UGPP
- Financing companies with severance payments; an interesting palliative measure
- Rigorous labor oversight of employers' labor decisions
- Corporate risk management: a 360º vision (II)
- Corporate risk management: a 360º vision(I)
- 2020: the year of tourism in Colombia
- Tax benefits for the America's Cup 2020
- Severance payments and interest on severance payments
- PRESS RELEASE LAW 2010 OF 2019
- Fulfillment of commercial goals does not constitute labor harassment
- Dismissal of a worker with depression
- The curious case of tax loss carryforwards
- Private issuance of bonds convertible into shares by the SAS
- Public corporate governance and administrative morality
- Government extends deadline for large taxpayers to file income tax returns
- Government sets Minimum Wage and Transportation Allowance for the year 2021
- Churches and taxes; their time has come
- Tax incentives for the Colombian agricultural sector
- Practical disadvantages regarding the regulation of the electronic invoice as a security instrument
- Registration in the Single Tax Registry (Registro Único Tributario -RUT)
- Permanent delegation of jurisdictional functions to the superintendencies
- Spin-off by subordination
- The ineffectiveness of the right of withdrawal in Colombia
- Insolvency of a non-trading natural person as an alternative to the insolvency of an individual
- S.A.S. of the archipelago
- BICs and taxes
- Law on tax incentives for the sugarcane industry
- Guidelines for work at home
- Main features of the Economic Growth Law
- Management of workers with pre-existing morbidities
- Measures to implement before the possible arrival of the Coronavirus in Colombia
- Additional measures for the protection of employment during the health emergency
- Action on COVID-19: non-face-to-face meetings of membership meetings
- Employment protection measures during the containment phase of COVID-19
- Measures for the provision of the service by “MinTrabajo”
- Special transitional measures in insolvency proceedings
- Modification of limits to property tax increase in Cali
- Covid-19 tax developments
- New tax regulation of Private Equity Funds
- New Agricultural Transformation Company (SAT)
- New instructions for Ordinary Meetings and renewal of commercial registration
- New employment protection measures: PAP and others
- New deadline for updating information in the RNBD
- New benefits for the payment of tax obligations
- New criteria for the adoption of Business Ethics and Transparency Programs
- Payment of contributions to the General Pension System
- Particularities to be considered with the issuance of the Fair Deadlines Law
- Social Protection Floor for persons earning less than one SMLMV
- Legal questions about the government loan to Avianca
- Presentation: "Agricultural exempted income and orange economy".
- Abbreviated procedure for the refund and/or offsetting of credit balances
- Formal Employment Support Program (PAEF)
- COVID-19 Case and Contact Tracking Program
- General biosafety protocols
- Bill to reform the tourism sector receives presidential approval
- Bill: Work at home
- Repurchase of shares free of charge
- Reduction of pension contributions and protection measures for pensioners
- Liability regime applicable to bloggers
- Legal regime for cross-border mergers and spin-offs
- Regulation of the deduction for employee education contribution
- Corporate renewal in private surveillance companies
- Ordinary Reorganization Regime Rescue
- Book review: The Outsiders
- Responsibility of the State for the extinction of Mypyme in Colombia
- Withholding tax on dividends 2019 version leaves loopholes to be regulated
- Withdrawal of severance payments, vacation notice and economic benefit
- Requesting financial information in job interviews
- Taxpayers under the simple taxation system
- Three proposals for financing companies in times of COVID-19
- Last opportunity to normalize omitted assets
- A business rescue proposal
- Video: Transitional rules on commercial leases
- Abusing the anti-abuse clause?
- What did Decree 1562 of August 30, 2019, add?
- About the executive arbitration process
- Relief in imposition of Dian and Ugpp penalties
- Commercial application of civil penalty to knowingly pay for wrongdoing
- Application of the concepts issued by the Tax Authorities “Dian”
- Application of sanction for charging usury interest in executive actions
- Orange development áreas
- Insurability of suicide in insurance contracts
- Tax scholarships: Point for sports
- Tax benefits for the film industry
- Tax benefits of BICs: in danger of extinction
- Big data, social networks and tax evasion
- Change in the processing of UGPP notifications
- Changes in the balances of the account "First-time adoption adjustments".
- Comments on the Regulatory Decree of the orange economy
- Constitutional Court declares Art. 135 of Law 1753 of 2015 unconstitutional.
- Criticism of the enforcement of movable collaterals
- Fulfillment of the six-month working day dedicated to the family
- Deduction for employee education contributions
- Dissolution of the company due to expiration of the term
- Availability of insinuation on the donation of the bare property
- The "neither" of the Dian for the distribution of stock dividends
- The joint venture contract: the story continues...
- The phenomenon of double taxation of PEs, a mistake to be corrected
- The new constitutional principle of legal certainty in taxation
- The new Zese tax regime
- Flexibilization of social security payments in labor reforms
- Mergers and spin-offs: new developments in share disposals
- Lien on arbitration awards:
- Tax normalization tax
- Tax on dividends upon capitalization of profits
- Uncertainty with respect to the duty to process discharge permits
- Unconstitutionality of the power to impose penalties in consumer proceedings
- Ineffectiveness of the transfer of pension system
- Non-retroactivity in the imposition of tax penalties
- The "distribution" of additional paid-in capital
- The tutela action and penalties in consumer proceedings
- The orange bet
- Intergenerational harmonization of corporate law
- Due diligence in the face of transnational corruption
- The unconstitutionality of the special arbitration tax
- The unconstitutionality of import tariffs on apparel imports
- The partition of assets during life in the Colombian legal system
- The pernicious probable doctrine in commercial agency matters
- Cross-border corporate re-domiciliation
- The reduction of payment terms in Colombia
- The taxation of community property according to the Dian
- Legitimacy of partners to attack business entered by the partnership
- Conflicts and antinomies of Article 90 of the E.T.
- The infinite benefits of the orange economy
- Motivation of consumer protection penalties for business owners
- Lien on arbitration awards:
- Mandatory personal service: failure of the order for payment procedure
- New developments in the UGPP's auditing processes
- National Development Plan and voluntary pension contributions
- Deadline for payment of severance pay
- Deadline to register foreign workers
- Deadline to renew RNT expires March 30
- Principle of favorability in tax matters
- Return of unpaid debts is appropriate
- R.I.P. to wine importers
- Simple Regime and the Reality Contract in Labor Matters
- Regulation of the IBC of self-employed workers
- Corporate regulation of the beneficial owner
- Renewal of commercial registration
- Reply to the article: "Inexecutory norm of contributions in independent workers.
- Requirements to access the tax incentive for the Colombian countryside
- Extended liability for producers of packaging and containers
- Withholding tax on untaxed dividends declared to corporations
- Withholding tax on dividends dividends in corporate groups
- Withholding tax on profit distributions on shares of stock
- Informal review of securities and their causal business in executives
- Termination of discussions with Dian and Ugpp
- A correct characterization of technical services
- And if the Financing Law is declared unconstitutional...
- Does "de facto merger" exist in Colombia?
- Is there a "de facto" split in Colombia?
- Joint families? Yes; with separate estates
- Regulatory harmonization in collaboration contracts
- Tax benefits for the Orange Economy
- Capitalizations of foreign companies: exchange difference
- Capitalizations in which no shares or quotas are released
- Headquarters Audit Committee
- Joint Venture Accounts: the new corporate Sudoku
- Factual defect due to the lack of assessment of the fictitious confession
- To defer justice is to deny democracy
- Discretionality in setting the share premium in the placement of shares
- The "commercial criterion" according to the Council of State
- April 30 is the deadline for the delivery of the workers' endowment.
- The change in the shareholder structure and its tax effect
- Contractual collusion
- The Colombian Trust (II)
- The Colombian Trust
- The control of conventionality in VAT matters
- The tax future of BICs
- The new British offshore colonialism
- The "pro damato" principle
- The intrinsic value for tax purposes in the sale of shares
- Companies can hire PEP holders without restrictions
- Disposal of repurchased shares
- Termination of shareholder's rights by lapse of statute of limitations
- Power of coercive collection: patent of Corso
- International figures in project financing
- Private equity funds are not subject to ICA tax.
- Wealth taxation under the Pacific Alliance
- National excise tax in the face of the simple taxation system
- Non-application of presumptive VAT in joint venture accounts
- Systematic interpretation of Article 18 of the Tax Statute
- Capitalization of receivables
- Deductibility of commissions paid to shareholders
- The demand to the tax regime of the Esal
- Depreciation of assets in joint venture contracts
- The Dian as a new Prosecutor's Office in criminal-economic matters
- Global disposal of assets
- Reverse mergers: legal, accounting and tax treatment
- The unconstitutionality of debt imprisonment
- The unconstitutionality of the IBC for independents
- Reversal of the burden of proof in collaboration contracts
- The criminal nature of fines for antitrust violations
- The restitution of contributions and the total or partial reimbursement of shares
- Tax solidarity in business collaboration contracts
- The advantages of the S.A.S. in liquidation proceedings
- Lifting of the corporate veil for environmental liabilities
- Law 1915 of 2018: Amendments in copyright matters.
- What you should know about Colombia's immigration regime
- Voluntary pension contributions vis-à-vis the Financing Law
- The benefits of staggered board meetings
- Shareholders' duties
- The hidden effects of the ESAL regulatory decree
- Inhibitory rulings of the Constitutional Court in tax matters
- Non-residents as hidden unitholders; tax effects
- Parents could bring their children to their place of work
- Problems in accounting for collaboration contracts
- Modification to the general anti-abuse clause of Article 90 of the ET
- Amendments to the general framework for drawdowns Law 1902/2018.
- New tax normalization tax
- Panama's new financial and corporate system
- Companies' obligation to file financial statements
- Bill for the dissolution and liquidation of S.A.S.
- Reflections: UGPP's Fiscalization Processes for Self-Employed Workers
- Reform of the judicial system of competition
- Colombian Holding Company Regime (CHC)
- Regulation of Electronic Invoicing
- Regulation of the nature and destination of tips
- Regulation of crowdfunding models
- State liability and unconstitutional taxes
- Restitution of contributions without reduction of capital
- The obligation to transmit Form No. 15 is eliminated.
- Control situation in S.A.S. sole proprietorships
- Transactions between a participant and a joint venture
- Tax treatment of trusts under the ECE regime
- Deadline to file a permanence application with the DIAN
- Video: Tax benefits and incentives
- Farewell to the joint venture contract?
- Is it possible to normalize omitted assets in 2018?
- Orange Law, an initiative to promote the creative economy
- 2018 preparation period to adopt IFRS 16
- Tax Advisory and Business Freedom
- Tax benefits for the production and sale of renewable energies
- Tax cost of formed intangibles
- Establishment and development of commercial companies of collective benefit and interest (BIC).
- Tax crime and tax standardization; carrot and stick?
- Tax depreciation for those who are not required to keep accounting records
- Right to enhanced occupational stability
- Doctrinal development of in-kind contributions
- Dividends, permanent establishments and double taxation
- Vesting in corporate law
- The contribution of money in usufruct
- Good capitalism and state intervention in private enterprise
- The debt / equity dilemma
- The framing of joint venture accounts
- The tax classification of joint ventures (II)
- Maternity leave extended to fathers
- The problem of self-employed individuals who receive dividends and the UGPP
- The resurgence of civil trusts
- Error in the formulation of exempt income (Part II)
- Error in the formulation of exempt income (Part I)
- Extension of labor benefits for contractors
- ICA in dividends in light of the Tax Reform
- Taxes and unfair competition
- Interaction of IFRS with tax regulations
- Members' Meeting and Ordinary General Assembly
- Tax neutrality in corporate reorganizations
- The "negative sum" of capital in the merger
- Deductibility of dividends
- Double taxation and dividend taxation
- The illegality of the so-called "connectivity fee".
- Unconstitutionality of the special arbitration contribution
- Unconstitutionality of the dividend tax for non-residents
- Unconstitutionality, inconvenience and impossibility of the crime of omission of assets
- The slow and imperceptible death of civil trusts
- Additional paid-in capital
- Merger premium
- The problem with the application of the MLI-Beps
- Tax reform in times of peace
- ZOMAC regulations
- Waiver of economic rights... does it imply a donation?
- Loopholes and loopholes in the dividend tax
- Follow-up actions" under Colombian corporate law
- The shortcomings and inconsistencies of the ECE Regime
- The Dian interpretations and the principle of legal reservation
- Rewards for reporting evasión
- Zomacs and the transfer pricing regime
- Essential and non-derogable shareholder rights
- The unintended effects of presumptive interest
- Taxes in Colombia and the new Kelsen pyramid
- Increased requirements for the Statutory Auditor in relation to the NAI for the 2017 period.
- Modernization of merger and spin-off regime
- New changes in the Income Tax Return due to a change in the ownership of the Foreign Investment
- New labor regulations for the protection of pregnant and breastfeeding mothers
- New regime for the prevention of money laundering and terrorist financing risks
- Obligation to retain certain e-mails for 5 or 10 years
- Obligation to transmit Form No. 15
- Oppression of minority partners
- Balancing professional secrecy and the duty to report acts of corruption
- Extinctive prescription of ownership of shares for non-exercise of rights
- Auditing processes before the UGPP
- Extension to the implementation of the Occupational Health and Safety Management System
- Portfolio investment dividends regime
- Registration of investment outside the legal term of assets
- Challenges of indirect taxation in the digital economy.
- Non-face-to-face meetings: Legal effectiveness of minutes
- Breaking the paradigm of the untaxed dividend
- IT security: a business and personal need
- Secure Effective Property Search System
- Partners, shareholders, co-owners, associates, subscribers and the like
- Taxation of dividends received from abroad (Part 2)
- Taxation of dividends received from abroad (Part 1)
- Use of "Multitariffs" for the calculation of deferred taxes for the 2016 period.
- Validity and effectiveness of dividend tax rules
- Activation of Most Favored Nation Clauses
- Customer notification by COVID -19
- Colombia's latest tax reform highlights
- The need and convenience of harmonizing cross-border takeover regulation
- Doctrinal addendum for 2016
- Colombia; Cash-Free Zone?
- Conversion of cooperatives into commercial companies
- Believes in international maritime and air transport
- Crime of omission of assets or inclusion of nonexistent liabilities
- Doctrine with respect to the payment of dividends in kind
- International effects of the Panama Papers
- The end of private property
- The small young company
- The SIC as a new holder of the criminal action
- The SIC and the new contractual order (part 1)
- Anti-competitive acts of the State
- Special tax regimes and the principle of legitimate expectations
- Modification to the foreign payment regime
- Prison policy and corporate tax benefits
- Mandatory disclosure for tax planning
- Use and Abuse of the Tax Rule
- Unconstitutional Amnesties in the Tax Reform
- Irrevocability of the dividend
- Tax and accounting amortization of intangibles
- The right upside down
- Occasional gain on gratuitous legal acts
- Interest on capital stock
- The unconstitutionality of Tax Reform
- What was missing: tax on sports
- Materialization of administrative efficiency
- New doctrine: payment of dividends in shares
- New regulation of the right of petition
- Transparency of financial transactions
- Taxation of the digital economy
- Shares without par value: a viable alternative in S.A.S.
- Farewell to ICA on dividends
- Of similarities and dividends
- The lease of real estate is not taxed with ICA.
- Wealth tax
- The impact of the tax reform on commercial contracts
- Corporate tax policy: 2014-2018 challenge
- New tax reform: what about the businessman?
- State liability for unconstitutional taxes
- On the enforceability of the thin capitalization regime
- Taxation of the digital economy
- Are payments to companies in tax havens deductible?
- Costa Rica: new Latin American center for tax structuring of businesses
- Tax litigation
- Rating conflicts in Colombian hybrid financial instruments
- The Joint Venture Contract:
- Development and evolution of tax treatment
- Tax consolidation in business groups
- The companies benefiting from a spin-off may offset
- The commercial registry and companies
- MinTrabajo guidelines for the dismissal of workers with disabilities
- Sanctions in consumer proceedings: unconstitutional or wrong?
- Responsibility of the input supplier for the final product
- MinTrabajo guidelines for the dismissal of workers with disabilities
- Colombian Holding Company Tax Regime
- Developing sustainable tax strategies in the post-BEPS era
- Tax residency for foreigners in Colombia
- Legal and tax incentives for investment in Colombia
- Presentation and Video of Sectorial Standard NTS -TS 03
- Tax benefits and parafiscal benefits in the capitalization of profits
- The principle of tax transparency in collaboration contracts
- The tax treatment of irrevocable trusts according to the Tax Authorities (Dian)
- Corporate Compliance 2023
- ¿Qué ha dicho la Supersociedades sobre el Análisis de Cumplimiento de la Hipótesis de Negocio en Marcha?
- Obligaciones Corporativas, Tributarias y Laborales 2023
- ¿Cómo manejar el alto costo de la deuda en 2023? Alternativas financieras y jurídicas
- Análisis proyecto de ley Reforma Laboral
- Proyecto Reforma Laboral: Cambios propuestos a la legislación laboral
- Estructuración patrimonial y Financiera internacional en la era de la transparencia fiscal
- Final Beneficiaries of Foreign Investors
- Trámite de liquidación de sociedades Comerciales
- Transparency and business ethics program
- Remote Work implementation conditions
- Decree 649 of 2022: Authorization of home-based work
- ¡Mazars en Colombia es parte de la comunidad de sociedades BIC!
- Declarations of conformity on international transfers of personal data by the Superintendence of Industry and Commerce
- Deadline for tourism service platforms to remove operators that do not comply with the RNT
- The Supreme Court of Justice recalls what the right to information of workers' organizations consists of
- Council of State orders the National Government to regulate the presumption of income system
- The deadlines for filing formal transfer pricing duties begin during the month of September
- Deadline for the registration of beneficial owners of legal entities in Panama
- Colombian visa regulations and processes were updated with Resolutions 5477 and 5488
- Reforma tributaria 2022 - Análisis comparativo
- IBC regulation of self-employed workers: a clear example of legislative negligence
- Companies supervised by the superintendence of companies
- Modifications for the implementation of telework
- Prohibition of discriminatory practices in staff selection process
- New Colombian visa regulations
- Labor Ministry rescinds circulars issued during Covid-19 pandemic
- Due Diligence for Beneficial Ownership Determination
- Electronic Notification of Judgments in CPACA
- General Competition Regime
- Cambios en el IBC de los trabajadores independientes con la Reforma Tributaria
- Tax Reform 2022 - Analysis Comparative
- Labor news for the beginning of 2023
- Impact of the increase in the Minimum Wage and Transportation Allowance on labor costs
- Tax Compliance 2023
- Deadline for the payment of Unemployment Aid in 2023
- General Ruling on the Simple Taxation Regime on Law 2277 of 2022
- Las instrucciones para la elaboración del Programa de Transparencia y Ética empresarial para las Entidades Sin Ánimo de Lucro ESAL
- the instructions for the preparation and presentation of the Transparency and Business Ethics Program for ESAL.
- Changes to the special tax regime, due to the tax reform Law 2277 of 2022
- Deadline for annual registration of self-assessments of Minimum Standards and the OSHMS improvement plans
- Requirements and procedures for accessing the transitional reduction of penalties before the UGPP
- Changes to self-withholding and withholding tax rates for income tax
- Withholding tax rates on dividends
- Adición al Concepto General sobre el impuesto nacional a productos plásticos de un solo uso
- Tax obligations to be met by the year 2023 for individuals
- Agreement 069 of 2022 - Is adopted in the Special District of Science, Technology and Innovation of Medellin.
- Addition to the General Concept on the national tax on single-use plastic products used to wrap, pack or package goods
- The Dian establishes an addition to the General Concept No. 1328 of 2023 on tax and customs procedures.
- Tax obligations to be fulfilled by 2023
- Corporate insolvency law for MSMEs
- Doing Business - Description of labor obligations in Colombia 2023
- Doing Business - Trends and Opportunities
- Doing Business - Corporate Affairs
- Importance of registering the situation of control
- Corporate insolvency: regulatory regime
- Ruling on Healthy Taxes
- ABC of the executive collection of an electronic invoice
- Constitutional Court reduces the number of weeks of contributions required for women to qualify for old age pensions
- Guidelines for the issuance of Certificates of Tradition and Freedom, of NonOwnership and Consultation of Owners' Indexes
- Responsibility of the statutory auditor related to electronic information
- Changes in dividend regulations
- Everything you need to know about the working day reduction
- Learn about the bill that will regulate lodging services or tourist accommodations in Horizontal Properties
- Obligation to register Non-Profit Companies with the Chambers of Commerce
- Learn about the bill that seeks to establish emergency legislative decrees on corporate insolvency as permanent legislation
- Report 75 - SAGRILAFT and PTEE
- Personal Data Protection Officer
- Draft decree regulating conflict of interest and competition with the company and the principle of deference to business judgment
- Sustainability Report
- Disclosure of Information on Social and Environmental Matters for Issuers
- Tax Compliance 2024
- Corporate Compliance 2024
- Impact of the increase in the Minimum Wage and Transportation Allowance on labor costs
- Taxpayers offering consulting and scientific services, with income over 12,000 UVT to the RST
- The filing dates of the Formal Transfer Pricing Duties for the year 2024 are unified
- Tax obligations to be fulfilled by 2024 - Individuals
- Learn about the duty of registration of web pages in the commercial register
- Sociedades obligadas a implementar las Normas Corporativas Vinculantes en el tratamiento de datos personales
- Companies obliged to implement the Binding Corporate Rules in the processing of personal data
- Learn about Law 2300 of 2023 or the "Stop Scrubbing" Law
- All non-profit entities (ESAL) are required to implement a Corporate Transparency and Ethics Program (PTEE)
- The DIAN, through Concept No. 603 of 2024, states no need to invoice inventory withdrawal for own consumption
- The Superintendency of Companies will have access to information from the Sole Registry of Beneficial Owners (RUB)
- The Superintendence of Companies imposes a fine of COP $400,000,000 for failing to implement the PTEE
- What you should know about the Workday Reduction 2024
- Instructions to corporate administrators for the processing of personal data
- Doing Business - Trends and Opportunities
- Doing Business - Description of Labor Obligations in Colombia
- Doing Business - Corporate Affairs
- Reactivation of Companies
- Implications of Resolution 000180 of September 26, 2024 – DIAN for Compensation Account Holders